DOSSIERS / GOLDEN STAR & GOLDEN STORES LIMITED
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Company dossier

GOLDEN STAR & GOLDEN STORES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-22
KYBE ID: HE39480 · HE39480 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
GOLDEN STAR & GOLDEN STORES LIMITED
DRCIP data.gov.cy
HE39480
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITEDdissolvedANDREAS ELEFTHERIOU CATERING LTDdissolvedA.P.K. MARE LIMITEDdissolvedBANDWAGON LTDdissolvedBVRC LIMITEDdissolvedCAMM - HOUSE & HOLIDAY LIMITEDdissolvedDAN-YA DEVELOPMENT COMPANY LIMITEDactiveDEMOS HADJICOSTA UNDERGROUND FASHION CENTERactiveFOURCASTLE SHIPPING COMPANY LIMITEDdissolvedGIOMAN AND LUCIS SHIPPING COMPANY LIMITEDdissolvedGOLDEN BOX PARCEL SERVICES LIMITEDdissolvedGOLDEN VARIOUTS TRADING LIMITEDdissolvedIVAL INVESTMENTS LIMITEDdissolvedKARATZAS IMPORT-EXPORT LIMITEDdissolvedL. JACOVOU CLEARING CO. LIMITEDdissolvedMAVAS LIMITEDdissolvedM.C. INNERDESIGNS SERVICESactiveM.S. ETHNIC FOODS LTDdissolvedNETOIL COMPANY LIMITEDactiveP.N.A. LEGAL SERVICES LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΠΗΛΑΒΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΗΛΑΒΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΗΛΑΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN STAR STORES LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score33/100